X-SYSTEM LTD
06393416 · Active · Ltd · 18 yrs · Whiteley
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 22 Oct 2026 (last filed 8 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
22 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
X-SYSTEM LTD
06393416Active· Ltd· England Wales· 2007-10-08Incorporated 2007-10-08Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- OSBORNE, Nigel, Professor/Doctor· DirectorAppointed 2026-02-10
- WATERS, Michael Andrew· DirectorAppointed 2026-02-10
- OSBORNE, Nigel, Professor/Doctor· DirectorResigned 2023-03-01
- BROWN, Cabot· DirectorAppointed 2022-09-12
ASHCROFT, Robert John
Director
- Appointed
- 2007-10-08
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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BROWN, Cabot
Director
- Appointed
- 2022-09-12
- Nationality
- American
- Residence
- United States
- Born
- 08/1961
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MCKELVEY, Kenneth John
Director
- Appointed
- 2013-04-01
- Nationality
- British
- Residence
- Portugal
- Born
- 11/1956
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OSBORNE, Nigel, Professor/Doctor
Director
- Appointed
- 2026-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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ROBERTSON, Joan Chika, Dr
Director
- Appointed
- 2015-11-27
- Nationality
- American
- Residence
- England
- Born
- 09/1956
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VANDER ELST, Freddie
Director
- Appointed
- 2021-01-21
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 12/1963
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WATERS, Michael Andrew
Director
- Appointed
- 2026-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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ASHCROFT, Robert John
Secretary
- Appointed
- 2007-10-08
- Resigned
- 2015-09-30
- Nationality
- British
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BURNETT, Victoria Joan
Secretary
- Appointed
- 2013-10-30
- Resigned
- 2013-11-05
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JONES, Penelope Jane, Mrs.
Director
- Appointed
- 2011-12-01
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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KINGSLEY, Peter Charles
Director
- Appointed
- 2007-11-29
- Resigned
- 2017-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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OSBORNE, Nigel, Professor/Doctor
Director
- Appointed
- 2007-10-08
- Resigned
- 2023-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1948
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ROBERTSON, Paul Alan, Prof
Director
- Appointed
- 2007-11-28
- Resigned
- 2015-11-27
- Nationality
- English
- Residence
- England
- Born
- 11/1952
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TURNER, Justin, Qc
Director
- Appointed
- 2016-09-01
- Resigned
- 2020-11-24
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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WATERS, Michael Andrew
Director
- Appointed
- 2011-12-01
- Resigned
- 2015-08-18
- Nationality
- British
- Residence
- Netherlands
- Born
- 08/1956
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